REG - Steppe Cement Ltd - AGM Results

Steppe CementAnnouncement

09/07/2020 07:02

RNS Number : 4852S
  
Steppe Cement Limited
  
09 July 2020
  
 

Steppe Cement Ltd
AGM Results
 
Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Wednesday, 8 July 2020:
 
Resolution 1:
 
To receive and adopt the audited financial statements for year ended 31 December 2019.
 
Resolution 2:
 
To approve the payment of First and Final Dividend of GBP0.03 per ordinary share of no par value each in respect of the financial year ended 31 December 2019.
 
Resolution 3:
 
To re-elect the following Directors who offered themselves for re-election: 
3.1 Xavier Blutel
3.2 Javier Del Ser Perez
3.3 Rupert Wood
 
 
Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.
 
Nominated Adviser contact: Stephen Allen or Andrew Thomson on +61 8 9480 2500.
 
Broker contact: Charlie Cryer at +44 20 3440 6800.
 
 
 
 
 


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